CASE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00972553

Incorporation date

17/02/1970

Size

No accounts type available

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/1981)

24/08/2021

Final Gazette dissolved following liquidation

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19/08/2021

Liquidators' statement of receipts and payments to 2021-05-15

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24/05/2021

Return of final meeting in a members' voluntary winding up

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17/12/2020

Liquidators' statement of receipts and payments to 2020-11-15

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12/06/2020

Liquidators' statement of receipts and payments to 2020-05-15

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20/12/2019

Liquidators' statement of receipts and payments to 2019-11-15

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26/06/2019

Liquidators' statement of receipts and payments to 2019-05-15

View PDF (5 pages)

09/12/2018

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (5 pages)

27/06/2018

Liquidators' statement of receipts and payments to 2018-05-15

View PDF (5 pages)

22/12/2017

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (5 pages)

09/11/2017

Insolvency filing

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09/11/2017

Insolvency filing

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26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-05-15

View PDF (5 pages)

30/01/2017

Insolvency filing

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21/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2016

Insolvency court order

View PDF (11 pages)

21/12/2016

Notice of ceasing to act as a voluntary liquidator

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13/12/2016

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (5 pages)

10/06/2016

Liquidators' statement of receipts and payments to 2016-05-15

View PDF (5 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-11-15

View PDF (5 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (5 pages)

08/12/2014

Liquidators' statement of receipts and payments to 2014-11-15

View PDF (5 pages)

30/05/2014

Liquidators' statement of receipts and payments to 2014-05-15

View PDF (5 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (5 pages)

14/06/2013

Liquidators' statement of receipts and payments to 2013-05-15

View PDF (5 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-15

View PDF (4 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-11-15

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-15

View PDF (5 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-05-15

View PDF (5 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-15

View PDF (5 pages)

27/05/2009

Liquidators' statement of receipts and payments to 2009-05-15

View PDF (5 pages)

04/12/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

30/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

29/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/01/2004

Registered office changed on 22/01/04 from: arle court cheltenham gloucestershire GL51 0TP

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05/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/12/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/05/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/01/1999

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/06/1998

Liquidators' statement of receipts and payments

View PDF (0 pages)

08/12/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/1997

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/04/1997

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/1997

Resignation of a liquidator

View PDF (1 pages)

09/12/1996

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/1996

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/1995

Liquidators' statement of receipts and payments

View PDF (10 pages)

26/05/1995

Liquidators' statement of receipts and payments

View PDF (10 pages)

06/12/1994

Liquidators' statement of receipts and payments

View PDF (0 pages)

13/06/1994

Liquidators' statement of receipts and payments

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21/12/1993

Liquidators' statement of receipts and payments

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17/12/1992

Certificate of specific penalty

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26/11/1992

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/1992

Resolutions

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26/11/1992

Declaration of solvency

View PDF (3 pages)

28/10/1992

Director resigned

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28/10/1992

Secretary resigned;new secretary appointed

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28/10/1992

Registered office changed on 28/10/92 from: caxton way watford business park watford hertfordshire WD1 8XH

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28/10/1992

Director resigned

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28/10/1992

Director resigned

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30/09/1992

New director appointed

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24/09/1992

New director appointed

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18/08/1992

Director resigned

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14/08/1992

Director resigned

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14/08/1992

Director resigned

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14/08/1992

New director appointed

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13/03/1992

Full accounts made up to 1991-03-31

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28/11/1991

Director resigned

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24/10/1991

Return made up to 27/09/91; no change of members

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27/07/1991

Memorandum and Articles of Association

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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30/05/1991

Ad 22/03/91--------- £ si [email protected]=1000 £ ic 13061804/13062804

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30/05/1991

£ nc 17011000/17012000 22/03/91

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30/05/1991

£ nc 17500000/17011000 22/03/91

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22/10/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

22/10/1990

Return made up to 27/09/90; full list of members

View PDF (5 pages)

03/09/1990

Memorandum and Articles of Association

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03/09/1990

Resolutions

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22/08/1990

Declaration of satisfaction of mortgage/charge

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21/06/1990

Certificate of re-registration from Public Limited Company to Private

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21/06/1990

Resolutions

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20/06/1990

Re-registration of Memorandum and Articles

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28/03/1990

Application for reregistration from PLC to private

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13/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

13/11/1989

Return made up to 31/08/89; bulk list available separately

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24/08/1989

Secretary resigned;new secretary appointed;director resigned

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07/03/1989

Full group accounts made up to 1988-03-31

View PDF (24 pages)

03/02/1989

Return made up to 21/09/88; bulk list available separately

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16/01/1989

Director resigned

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24/11/1988

New director appointed

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27/10/1988

Director resigned

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27/10/1988

Director resigned

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27/10/1988

Director resigned

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27/10/1988

Director resigned

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03/10/1988

New director appointed

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03/10/1988

New director appointed

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05/05/1988

New director appointed

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30/12/1987

Director resigned

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06/11/1987

Return made up to 18/09/87; bulk list available separately

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06/11/1987

Full group accounts made up to 1987-03-31

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23/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1987

Declaration of satisfaction of mortgage/charge

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11/08/1987

Return of allotments

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23/04/1987

Return of allotments

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27/02/1987

Return of allotments

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27/01/1987

Group of companies' accounts made up to 1986-03-31

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19/01/1987

Director resigned

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21/11/1986

Return made up to 08/10/86; full list of members

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17/11/1986

New director appointed

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06/10/1986

Return of allotments

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15/09/1986

Particulars of mortgage/charge

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15/09/1986

Particulars of mortgage/charge

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15/09/1986

Particulars of mortgage/charge

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15/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1986

Return of allotments

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25/07/1986

New director appointed

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23/05/1986

Return of allotments

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10/06/1982

Accounts made up to 1981-12-31

View PDF (35 pages)

24/11/1981

Listing of particulars

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, Jennifer Susan	Secretary	14/10/1992 - Present	10
Saunders, Denis	Director	16/07/1992 - Present	1
Harding, David Alan	Director	16/07/1992 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CASE GROUP LIMITED

CASE GROUP LIMITED is an(a) Dissolved company incorporated on 17/02/1970 with the registered office located at One Kingsway, Cardiff, CF10 3PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CASE GROUP LIMITED?

CASE GROUP LIMITED is currently Dissolved. It was registered on 17/02/1970 and dissolved on 24/08/2021.

Where is CASE GROUP LIMITED located?

CASE GROUP LIMITED is registered at One Kingsway, Cardiff, CF10 3PW.

What does CASE GROUP LIMITED do?

CASE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CASE GROUP LIMITED?

The latest filing was on 24/08/2021: Final Gazette dissolved following liquidation.